Board Meetings for WANBURY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WANBURY | Wanbury Limited | 20 Feb 2021 | Fund Raising | To consider Fund Raising | |
| WANBURY | Wanbury Limited | 12 Feb 2021 | Financial Results | Notice of Board Meeting for approving the Standalone & Consolidated Un-audited Financial Results of the Company for the third quarter ended 3tst December, 2020. | |
| WANBURY | Wanbury Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| WANBURY | Wanbury Limited | 11 Sept 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| WANBURY | Wanbury Limited | 25 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| WANBURY | Wanbury Limited | 14 Feb 2020 | Financial Results | To consider and approve the un-audited financial results for the period ended December 31, 2019 | |
| WANBURY | Wanbury Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| WANBURY | Wanbury Limited | 22 Oct 2019 | Other business matters | Sub.: Intimation of Board Meeting to be held on 22.10.2019.Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Tuesday, 22nd October, 2019 inter-alia, to consider & approve:1. the issue and allotment upto 13,95,500 Equity Shares to M/s. Edelweiss Asset Reconstruction Company Ltd. ( EARC ) as a trustee of EARC Trust SC 145 on preferential basis.2. the draft Notice of Postal Ballot for the same. Further, the trading window in respect of the Company s Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 1st October, 2019 till 24th October, 2019 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 | |
| WANBURY | Wanbury Limited | 20 Sept 2019 | Other business matters | Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors��of Wanbury Limited is scheduled to be held on Friday, 20th September, 2019 inter-alia, to��consider and discuss debt settlement plan, opportunity to raise fund for settlement of��debt with Lenders and review of operations.Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by��the Company under the Securities and Exchange Board of India (Prohibition of Insider��Trading) Regulations, 2015, the trading window for dealing in Securities of theCompany shall now remain closed for the Company's Directors/Officers/Key��Managerial Personnel/ Designated Employees of the Company w.e.f. 151 July, 2019 till��30th September, 2019.Kindly take the same on your records and acknowledge the receipt.Thanking you,Yours faithfullyFor Wanbury LimitedJitendra J GandhiCompany Secretary | |
| WANBURY | Wanbury Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| WANBURY | Wanbury Limited | 01 Jun 2019 | Other business matters | Inter-alia, to consider and discuss debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations. | |
| WANBURY | Wanbury Limited | 30 May 2019 | Financial Results | Notice is hereby given pursuant to Regulation 29, 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury Limited is scheduled to be held on Wednesday, 14th August, 2019 inter-alia, to consider and approve the following:1. Audited Financial Results (Standalone & Consolidated) for the last quarter and financial year ended 31st March, 2019.2. Audited Annual Accounts (Standalone & Consolidated) for the financial year ended 31st March, 2019 | |
| WANBURY | Wanbury Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| WANBURY | Wanbury Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| WANBURY | Wanbury Limited | 10 Aug 2018 | Financial Results | inter alia, to consider and approve the Un-audited Financial results for the first quarter ended June 30, 2018. |